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[council] ICANN Board meeting agenda - 30 Sept 2008
- To: "Council GNSO" <council@xxxxxxxxxxxxxx>
- Subject: [council] ICANN Board meeting agenda - 30 Sept 2008
- From: "Bruce Tonkin" <Bruce.Tonkin@xxxxxxxxxxxxxxxxxx>
- Date: Wed, 24 Sep 2008 21:31:49 +1000
- List-id: council@xxxxxxxxxxxxxx
- Sender: owner-council@xxxxxxxxxxxxxx
- Thread-index: AckeOSINhIYimPSiQo23aprTut+dWw==
- Thread-topic: ICANN Board meeting agenda - 30 Sept 2008
From: http://www.icann.org/en/minutes/
30 September 2008 / 1 October 2008
Special Meeting of the ICANN Board of Directors
1) Approval of Minutes from 28 August 2008
2) President's Monthly Report
3) Approval of the ICANN Board of Director's Code of Conduct
4) De-accredited Registrar Transition Procedure
5) Financial Approval of Contractor Agreement for Multiple Language
Algorithms - Relating to Aspect of New gTLD Implementation
6) Review of .COOP and .MOBI Contractual Amendments
7) GNSO Council Re-structuring
8) President's Strategy Committee Report and Approval of Associated
Director's Travel
9) Approval of Board Governance Committee's Recommendation for ICANN
SSAC Review TOR, RFP, and Working Group Charter
10) Approval of Board Governance Committee's Recommendation for ICANN's
RSSAC Review Independent Review Contractor
11) Approval of Finance Committee's Recommendation for Approval of IT
Equipment Purchase
12) Independent Reviews Status Report
13) Board Finance Committee Report
14) Board Governance Committee Report
15) Update on Annual Audit
16) Other Business
17) Board Executive Session
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